CONSTANTINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11043460

Incorporation date

02/11/2017

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2017)

28/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

04/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

07/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

19/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

12/10/2021

Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11

View PDF (1 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

12/05/2021

Appointment of Mr Graham Peck as a director on 2021-05-04

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

29/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

25/01/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

15/11/2017

Resolutions

View PDF (3 pages)

15/11/2017

Change of name notice

View PDF (2 pages)

02/11/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTANTINE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prescot, Nigel Kenrick Grosvenor	Director	02/11/2017 - 11/10/2021	58
Peck, Graham Charles	Director	04/05/2021 - Present	22
Akers-Douglas, Dominic Lovett	Director	02/11/2017 - Present	80

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTANTINE HOLDINGS LIMITED

CONSTANTINE HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/2017 with the registered office located at River Court, Mill Lane, Godalming GU7 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINE HOLDINGS LIMITED?

CONSTANTINE HOLDINGS LIMITED is currently Active. It was registered on 02/11/2017 .

Where is CONSTANTINE HOLDINGS LIMITED located?

CONSTANTINE HOLDINGS LIMITED is registered at River Court, Mill Lane, Godalming GU7 1EZ.

What does CONSTANTINE HOLDINGS LIMITED do?

CONSTANTINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSTANTINE HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-12-31.